Well Cow Ltd was registered on 13 April 2003 and are based in Melbourn Royston, Hertfordshire, it's status in the Companies House registry is set to "Dissolved". The company has 2 directors listed as Day, William, Dr, Edmiston, Hugh Grant at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAY, William, Dr | 16 January 2004 | 22 November 2010 | 1 |
EDMISTON, Hugh Grant | 13 April 2003 | 16 July 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 14 March 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 February 2020 | |
DS01 - Striking off application by a company | 03 February 2020 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 09 January 2017 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 31 December 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 12 November 2013 | |
AR01 - Annual Return | 03 May 2013 | |
SH01 - Return of Allotment of shares | 04 January 2013 | |
RP04 - N/A | 27 December 2012 | |
RP04 - N/A | 27 December 2012 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 16 September 2011 | |
TM01 - Termination of appointment of director | 27 July 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH04 - Change of particulars for corporate secretary | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
AA - Annual Accounts | 25 November 2009 | |
363a - Annual Return | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
AA - Annual Accounts | 27 December 2008 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 13 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
363s - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 04 October 2006 | |
AUD - Auditor's letter of resignation | 07 June 2006 | |
363s - Annual Return | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
353 - Register of members | 07 March 2006 | |
287 - Change in situation or address of Registered Office | 07 March 2006 | |
288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
395 - Particulars of a mortgage or charge | 02 March 2006 | |
395 - Particulars of a mortgage or charge | 02 March 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2006 | |
AA - Annual Accounts | 01 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2005 | |
363a - Annual Return | 15 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2005 | |
AA - Annual Accounts | 29 December 2004 | |
225 - Change of Accounting Reference Date | 15 July 2004 | |
363a - Annual Return | 05 May 2004 | |
395 - Particulars of a mortgage or charge | 26 February 2004 | |
RESOLUTIONS - N/A | 16 February 2004 | |
RESOLUTIONS - N/A | 16 February 2004 | |
RESOLUTIONS - N/A | 16 February 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2004 | |
288b - Notice of resignation of directors or secretaries | 16 February 2004 | |
288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
288b - Notice of resignation of directors or secretaries | 11 May 2003 | |
288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
NEWINC - New incorporation documents | 13 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond and floating charge | 24 February 2006 | Outstanding |
N/A |
Debenture | 24 February 2006 | Outstanding |
N/A |
Debenture | 10 February 2004 | Fully Satisfied |
N/A |